Dhamani Exhibitors Llp - Due diligence report

A 360° intelligence report on Dhamani Exhibitors Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2015-03-31 Jaipur, Rajasthan Active
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Dhamani Exhibitors Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Dhamani Exhibitors Llp is assessed as Low Risk with a Trust Score of 87/100. Dhamani Exhibitors Llp is an active limited liability partnership incorporated in 2015, operating in the Entertainment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Dhamani Exhibitors Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT KHATORIA 01234567 Director 01/04/2018 6 yrs Approved
KAILASH SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SURAJ NARAIN KHATORIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2015
Incorporated
Registered with Roc Jaipur
Director appointed
AMIT KHATORIA (Designated Partner)
Director appointed
KAILASH SHANKAR (Designated Partner)
Director appointed
SHYAM SUNDER KHANDELWAL (Designated Partner)
Director appointed
SURAJ NARAIN KHATORIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techsopi Global Private Limited U72200RJ2021PTC073206 Jaipur, Rajasthan
Arl Finance Private Limited U65993RJ2015PTC047440 Jaipur, Rajasthan
Kp'S Kriti Marketing Private Limited U74140RJ2003PTC018195 Jaipur, Rajasthan
Gaurang Environmental Solutions Private Limited U93090RJ2017PTC058312 Jaipur, Rajasthan
Just Loans Sales & Distribution Private Limited U65999RJ2018PTC063374 Jaipur, Rajasthan
R.J. Dream Buildestate Private Limited U45201RJ2014PTC046584 Jaipur, Rajasthan
Shri Rupanadham Traders Private Limited U11100RJ2019PTC064322 Jaipur, Rajasthan
ADWITYA COMMERCIAL ENTERPRISES LLP AAC-2730 Jaipur, Rajasthan
Cubical Laboratories Private Limited U85110RJ2013PTC044354 Jaipur, Rajasthan
Star Valley Heights Private Limited U45201RJ2013PTC042324 Jaipur, Rajasthan
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dhamani Exhibitors Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dhamani Exhibitors Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Dhamani Exhibitors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Dhamani Exhibitors Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dhamani Exhibitors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dhamani Exhibitors Llp an active company?

Dhamani Exhibitors Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Dhamani Exhibitors Llp financially healthy?

Processed financial statements are not yet available for Dhamani Exhibitors Llp, so its financial health is unassessed.

Should I do business with Dhamani Exhibitors Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dhamani Exhibitors Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Dhamani Exhibitors Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dhamani Exhibitors Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Dhamani Exhibitors Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.